Original News Release
Sailfish postpones special meeting to March 3
Mr. Paolo Lostritto reports
SAILFISH ANNOUNCES INTENTION TO RESTRUCTURE THE MT. HAMILTON TRANSACTION CONSIDERATION AND POSTPONEMENT OF THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO NEW MEETING DATE OF MARCH 3, 2026
Sailfish Royalty Corp. has postponed the company's annual general and special meeting of shareholders that was originally scheduled for Tuesday, Feb. 10, 2026.
The company and Mako Mining Corp. are working to finalize a restructuring of the consideration for the proposed disposition of the Mount Hamilton gold-silver project located in White Pine county, Nevada, United States, which quantum will remain $40-million (U.S.). The restructuring of the consideration is being undertaken to increase the certainty and timing of payments to the company by uncoupling such payments from any production on the Mount Hamilton project. The restructured consideration will be reflected in amended and restated transaction agreements, and further information regarding the restructured consideration and the amended and restated transaction agreements will be provided in a supplement to the management information circular dated Jan. 6, 2026. Once finalized, the amended and restated transaction agreements, together with the supplement to the management information circular, will be made available under the company's SEDAR+ profile. Closing of the disposition will not be subject to any additional closing conditions, and remains subject to the approval of the company's shareholders at the special meeting, the approval of Mako's shareholders and the approval of the TSX Venture Exchange.
Details of the postponed special meeting
To allow Sailfish's shareholders reasonable time to consider and vote on the proposed disposition once the amended transaction agreements are finalized and a supplement to the current management information circular for the special meeting is filed on SEDAR+ and mailed to shareholders, Sailfish is postponing the special meeting to March 3, 2026, at 10 a.m. Vancouver time.
The record date for determining Sailfish shareholders eligible to vote at the special meeting remains Jan. 6, 2026. The deadline for Sailfish shareholders to return their completed proxies or voting instruction forms has been extended to 10 a.m. on Feb. 27, 2026, Vancouver time. The form of proxy and voting instruction form that were mailed to shareholders in January remain valid. Shareholders who have already submitted a form of proxy or voting instruction form and do not wish to change their vote need not take any further action. Shareholders continue to have the right to revoke or change their proxies prior to 10 a.m. on Feb. 27, 2026, Vancouver time). To revoke a proxy previously delivered by an intermediary or its agent, on their behalf, beneficial shareholders should carefully follow any revocation instructions set forth on the voting instruction form provided to them by their intermediary or agent.
About Sailfish Royalty Corp.
Sailfish is a precious metal royalty and streaming company. Within Sailfish's portfolio are three main assets in the Americas: a gold stream equivalent to a 3-per-cent net smelter royalty on the San Albino gold mine (approximately 3.5 square kilometres) and a 2-per-cent NSR on the rest of the area (approximately 134.5 square kilometres) surrounding San Albino in northern Nicaragua; an up-to-3-per-cent NSR on the fully permitted multimillion-ounce Spring Valley gold mine project in Pershing county, Nevada; and a 2-per-cent NSR on the Gavilanes silver project located in Durango state, Mexico.
Sailfish is listed on the TSX Venture Exchange under the symbol FISH and on the OTCQB under the symbol SROYF.
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